by The International Consortium of Investigative Journalists
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Entity

GFI Technologies S.E. LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Global Fluids International (GFI) S.A. Shareholder 13-MAY-2013 - Panama Papers
Global Fluids International (GFI) S.A. Beneficiary - - Panama Papers
HALKIN ASSAF Shareholder 13-MAY-2013 - Panama Papers
HALKIN ASSAF Beneficiary - - Panama Papers
Mulleti Ismail Shareholder 13-MAY-2013 - Panama Papers
Mulleti Ismail Beneficiary - - Panama Papers
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Intermediary

Status Data From
ASSAF HALKIN ACTIVE Panama Papers
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